Company number 05005060
Status Active
Incorporation Date 31 December 2003
Company Type Private Limited Company
Address BEAUMONT ACCOUNTANCY SERVICES FIRST FLOOR, ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 3QW
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
GBP 100
. The most likely internet sites of RUSSELL EARL BARBER LIMITED are www.russellearlbarber.co.uk, and www.russell-earl-barber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Russell Earl Barber Limited is a Private Limited Company.
The company registration number is 05005060. Russell Earl Barber Limited has been working since 31 December 2003.
The present status of the company is Active. The registered address of Russell Earl Barber Limited is Beaumont Accountancy Services First Floor Enterprise House 202 206 Linthorpe Road Middlesbrough Cleveland Ts1 3qw. . EARL BARBER, Deborah is a Secretary of the company. EARL BARBER, Deborah is a Director of the company. EARL BARBER, Russell is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 31 December 2003
Appointed Date: 31 December 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 31 December 2003
Appointed Date: 31 December 2003
Persons With Significant Control
Mr Russell Earl Barber
Notified on: 31 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUSSELL EARL BARBER LIMITED Events
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 May 2015
Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to Beaumont Accountancy Services First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 13 May 2015
...
... and 29 more events
25 Mar 2004
Accounting reference date extended from 31/12/04 to 31/03/05
13 Jan 2004
Secretary resigned
13 Jan 2004
Director resigned
10 Jan 2004
Registered office changed on 10/01/04 from: 25 hill road theydon bois epping essex CM16 7LX
31 Dec 2003
Incorporation